Company Announcements

FII announces Resignation of supervisor

Source: RNS
RNS Number : 1535G
Hon Hai Precision Industry Co Ld
11 November 2022
 

Subject: Subsidiary, Foxconn Industrial Internet Co., Ltd., announces Resignation of supervisor

Contents:

1.Date of occurrence of the change:2022/09/14

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person supervisor

3.Title and name of the previous position holder:Mr. Yang Feifei

4.Resume of the previous position holder:

Technical manager, FuTaiHua Industrial (ShenZhen) Limited ; Union president,

Foxconn Industrial Internet Co.,Ltd. ;Vice-President of the Federation, Foxconn Technology Group union

5.Title and name of the new position holder: NA

6.Resume of the new position holder: NA

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation

8.Reason for the change: personal-related factor

9.Number of shares held by the new position holder when elected: NA

10.Original term (from __________ to __________):2021/06/08~2023/07/09

11.Effective date of the new appointment:NA

12.Turnover rate of directors of the same term:0

13.Turnover rate of independent directors of the same term:0

14.Turnover rate of supervisors of the same term:1/3

15.Change in one-third or more of directors (Please enter "Yes" or"No"):No

16.Any other matters that need to be specified:

The resignation of Mr. Yang Feifei will take effect from the date when the new supervisor is elected by the general meeting of shareholders. Before that, Mr. Yang Feifei will continue to perform his duties in accordance with relevant laws and regulations and the articles of association.

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